José Luis Moret Ramírez

Was PEP | ESP

Last update: 31/03/2025

Name: José Luis Moret Ramírez

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP
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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Luis Moret Ramírez have any sanctions?

No, José Luis Moret Ramírez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Luis Moret Ramírez a PEP (Politically Exposed Person)?

No, José Luis Moret Ramírez is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between José Luis Moret Ramírez and the AML regulation in Spain?

José Luis Moret Ramírez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between José Luis Moret Ramírez and the AML regulation in Spain?

José Luis Moret Ramírez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between José Luis Moret Ramírez and the AML regulation in Spain?

José Luis Moret Ramírez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between José Luis Moret Ramírez and the AML regulation in Spain?

José Luis Moret Ramírez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

8. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about José Luis Moret Ramírez:

Name	Info	Source
Parlamento de las Cortes de Aragón	PEPs	ESP

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